DOSSIERS / SCHWESTER S.R.L.
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SCHWESTER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-18
KYBE ID: RO-J22_2191_2020 · J22/2191/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCHWESTER S.R.L.
ro_onrc
J22/2191/2020
ro_onrc
active
ro_onrc
2020-09-18
ro_onrc
NICOLAE IORGA 51C, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

33 total
ADUMITROAE ALEXANDRU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveA.I.M. ADVANCED IDEA MECHANICS S.R.L.liquidationBALAN M. BOGDAN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLAVITA DISTRIBUTION SRLdissolvedBLUE POWER SRLdissolvedCIP & F S.R.L.activeCRUDU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDUCATION FOR ALL S.R.L.activeESTEE DESIGN & ENGINEERING S.R.L.activeEVOTEK TECH S.R.L.activeFFN SOLUTIONS S.R.L.inactiveFISCONTEXPERT CONSULT SRLactiveFNE SOLUTIONS S.R.L.activeFRANC COMMERCIAL GROUP SRLactiveI42 SERVICES S.R.L.activeIMMERSIVE SOFTWARE SOLUTIONS S.R.L.activeIOI-INNOVATIVE ONLINE INDUSTRIES S.R.L.activeITALIMOB COSTRUZIONI IAŞI SRLactiveMARKSON RESEARCH AND CONSULTANCY SRLactiveMBM INTEREXPORT SRLactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
EXCLUSIV VOYAGE S.R.L.Shared officer / director · 7 share thisDSD STORE S.R.L.Shared officer / director · 7 share thisCONSULT GAZ STEEL SRL-DShared officer / director · 7 share thisSCHWESTER HR S.R.L.Shared officer / director · 7 share thisP.A.M. PROFIT BUSINESS SRLShared officer / director · 7 share thisSCHWESTER & ASSOCIATES INTERNATIONAL ACCOUNTING HOUSE SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BOSTAN ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100